Marl123 Limited. net worth, address, company information. Free

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Company details

Name	Marl123 Limited
Number	02767925
Date of Incorporation:	Wednesday 25th November 1992
End of financial year:	31 May
Address:	Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF
SIC code:	56101 - Licensed restaurants

Marl123 Limited was dissolved on 2022-02-01. Marl123 was a private limited company that was located at Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, ENGLAND. The company (formally started on 1992-11-25) was run by 1 director.
Director Adrian W. who was appointed on 06 December 2019.

The company was officially classified as "licensed restaurants" (56101). As stated in the official information, there was a name alteration on 2020-11-04, their previous name was Mamma Amalfi Restaurants. There is a second name alteration mentioned: previous name was Yankee Noodle Restaurants performed on 2006-05-16. The most recent confirmation statement was sent on 2020-05-31 and last time the statutory accounts were sent was on 26 May 2019. 2016-05-31 is the date of the most recent annual return.

Directors

People with significant control

Cafe Rouge Restaurants Limited

31 May 2017

Address	1st Floor 163 Eversholt Street, London, NW1 1BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00425057
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2019/05/26 filed on: 10th, July 2020 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts for the year ending on 2019/05/26 filed on: 10th, July 2020 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/05/19 filed on: 10th, June 2020 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 2018/05/27 filed on: 8th, April 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2017/05/28 filed on: 9th, April 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2016/05/29 filed on: 21st, April 2017 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2016/05/31 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/05/31 filed on: 8th, March 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2015/05/31 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/06/01 filed on: 11th, March 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2014/05/31 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 3001700.00 GBP is the capital in company's statement on 2014/06/19 capital
(AA) Full accounts for the period ending 2013/06/02 filed on: 26th, February 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/05/31 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/05/27 filed on: 9th, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/05/31 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/05/29 filed on: 9th, December 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/05/31 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/05/30 filed on: 2nd, November 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/05/31 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/05/24 filed on: 7th, November 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/05/25 filed on: 19th, September 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/05/27 filed on: 26th, September 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2007/05/27 filed on: 26th, September 2007 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/05/28 filed on: 11th, November 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2006/05/28 filed on: 11th, November 2006 \| accounts	Free Download (16 pages)
(363s) Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2005/05/29 filed on: 6th, October 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2005/05/29 filed on: 6th, October 2005 \| accounts	Free Download (16 pages)
(363s) Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2004/05/30 filed on: 2nd, September 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2004/05/30 filed on: 2nd, September 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2003/06/01 filed on: 30th, December 2003 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2003/06/01 filed on: 30th, December 2003 \| accounts	Free Download (15 pages)
(363s) Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 03/01/03 annual return
(363s) Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 03/01/03 annual return
(225) Accounting reference date extended from 02/06/02 to 31/05/03 filed on: 19th, December 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 02/06/02 to 31/05/03 filed on: 19th, December 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 01/03/03 to 02/06/02 filed on: 18th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 01/03/03 to 02/06/02 filed on: 18th, June 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/03/02 filed on: 13th, May 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/03/02 filed on: 13th, May 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2001/03/03 filed on: 13th, December 2001 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2001/03/03 filed on: 13th, December 2001 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2001/12/10 with shareholders record filed on: 10th, December 2001 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2001/12/10 with shareholders record filed on: 10th, December 2001 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2000/03/04 filed on: 28th, December 2000 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2000/03/04 filed on: 28th, December 2000 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2000/12/01 with shareholders record filed on: 1st, December 2000 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2000/12/01 with shareholders record filed on: 1st, December 2000 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2000/02/03 with shareholders record filed on: 3rd, February 2000 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2000/02/03 with shareholders record filed on: 3rd, February 2000 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 1999/02/27 filed on: 4th, November 1999 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 1999/02/27 filed on: 4th, November 1999 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 1998/02/28 filed on: 23rd, December 1998 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 1998/02/28 filed on: 23rd, December 1998 \| accounts	Free Download (13 pages)
(363a) Annual return up to 1998/12/11 with shareholders record filed on: 11th, December 1998 \| annual return	Free Download (6 pages)
(363a) Annual return up to 1998/12/11 with shareholders record filed on: 11th, December 1998 \| annual return	Free Download (6 pages)
(363a) Annual return up to 1997/12/02 with shareholders record filed on: 2nd, December 1997 \| annual return	Free Download (7 pages)
(363a) Annual return up to 1997/12/02 with shareholders record filed on: 2nd, December 1997 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 1997/03/01 filed on: 14th, October 1997 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 1997/03/01 filed on: 14th, October 1997 \| accounts	Free Download (15 pages)
(225) Accounting reference date shortened from 31/03/97 to 01/03/97 filed on: 22nd, May 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/97 to 01/03/97 filed on: 22nd, May 1997 \| accounts	Free Download (1 page)
(363s) Annual return up to 1996/12/24 with shareholders record filed on: 24th, December 1996 \| annual return	Free Download (7 pages)
(363s) Annual return up to 1996/12/24 with shareholders record filed on: 24th, December 1996 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 1996/03/31 filed on: 17th, October 1996 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 1996/03/31 filed on: 17th, October 1996 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 1995/03/31 filed on: 9th, February 1996 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 1995/03/31 filed on: 9th, February 1996 \| accounts	Free Download (14 pages)
(363s) Annual return up to 1995/11/22 with shareholders record filed on: 22nd, November 1995 \| annual return	Free Download (10 pages)
(363s) Annual return up to 1995/11/22 with shareholders record filed on: 22nd, November 1995 \| annual return	Free Download (10 pages)
(363s) Annual return up to 1995/02/17 with shareholders record filed on: 17th, February 1995 \| annual return
(363s) Annual return up to 1995/02/17 with shareholders record filed on: 17th, February 1995 \| annual return	Free Download
(AA) Full accounts for the period ending 1994/03/31 filed on: 30th, August 1994 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 1994/03/31 filed on: 30th, August 1994 \| accounts	Free Download (13 pages)
(363s) Annual return up to 1993/12/21 with shareholders record filed on: 21st, December 1993 \| annual return
(363(288)) 1993/12/21 Annual return (Secretary resigned;director resigned) annual return
(363s) Annual return up to 1993/12/21 with shareholders record filed on: 21st, December 1993 \| annual return	Free Download
(363(288)) 1993/12/21 Annual return (Secretary resigned;director resigned) annual return
(224) Accounting reference date notified as 31/03 filed on: 23rd, July 1993 \| accounts
(224) Accounting reference date notified as 31/03 filed on: 23rd, July 1993 \| accounts	Free Download

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